Date & venue
Tuesday 27 December 2022 – online
Attendees
Neville Borg
Toni Sant
Enrique Tabone
Agenda
1. Pending matters and actions from previous meeting (see below)
2. Administrative matters
3. Plan_of_action_for_2022 / Activities_2022-23
4. Activities: Meetups
5. Activities: Wikipedija u l-ilsien Malti
6. Activities: Malta Book Festival
7. Projects: CEE Spring 2022
8. Projects: Wiki Loves Earth Summer 2022
9. Projects: Wiki Loves Monuments 2022
10. Projects: Wiki Loves Folklore 2023
11. Reporting: 2022 WMF Affiliates Report (due 31 August 2022)
12. Any other business
13. Date of next meeting
From previous meeting (Meeting 069)
Toni and Enrique to continue coordinate presence at Malta Book Festival.
Enrique to purchase video conferencing service.
Toni to finalise coordinating prizes with CEE Spring winners. Neville to follow up with Wikimedia Austria for reimbursement.
Tony has given notice of his resignation, which will enable WCM to appoint a new President at its next AGM.
Neville to arrange payment with MBR.
Outcomes
Enrique to purchase video conferencing service.
Toni to finalise coordinating prizes with CEE Spring winners. Neville to follow up with Wikimedia Austria for reimbursement.
By board resolution, Programme Coordinator to receive a 10% cost of living allowance retroactively for 2022, in line with the cost of living allowance granted for 2023.